SURVEIL-X Holistic Surveillance
Markets Surveillance | |
Communications Surveillance | |
Trade Reconstruction | |
Regulation BI Surveillance | |
Sales Practices & Suitability |
Compliance Solutions for
Banks, Brokers and Market Makers
Banks, Brokers and Market Makers
Whether your sell-side operation is trading in stocks, bonds, foreign exchange or other financial instruments, you’re under increasing regulatory pressure. As the volume and variety of regulated communications grow, the supervision challenges and risks get more complex. It’s no longer enough to detect market abuse; you need to be able to identify intent as well. It’s time to take your firm’s trade-related surveillance to a whole new level.
Take your Trade-Related Surveillance to a Whole New Level
Multi-Dimensional Analytics Using all Trade-Related Data
Uses Natural Language Processing (NLP) to process all Communications
Events Reconstructed to Demonstrate True Intent
Discovers Previously Unknown Risk
Cloud Agility and Cost Savings
Provides Full Global Regulatory Coverage
The SURVEIL-X Advantages for Sell-Side
Complete Surveillance Coverage | |
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Cloud Platform-as-a-Service | |
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AI-Powered Analytic Techniques | |
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Powerful Case Management | |
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What’s New?
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BROCHURE
Compliance Solutions Brochure for Banks, Brokers and Market Makers. Get full access to the Resource Center, packed with informative resources.
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ON-DEMAND WEBINAR
Watch this webinar where Opimas share their key findings from recent research.
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SEE FOR YOURSELF!
Schedule a free demo, customized for your specific surveillance & compliance needs.